| 1 | Receive and adopt the Directors Statement and Audited Financial Statements for the financial year ended 31 December 2025 | For |
| 2 | Declare a dividend of 3.0 cents per share for the financial tear ended 31 December 2025 | For |
| 3 | Re-elect Ieda Gomes Yell - Non-Executive Director | For |
| 4 | Re-elect Sarjit Singh Gill - Non-Executive Director | For |
| 5 | Re-elect Astrid Skarheim Onsum - Non-Executive Director | For |
| 6 | Approve Directors fees of up to S $2,900,000 for the financial year ended 31 December 2026 | For |
| 7 | Re-appoint KPMG LLP as the Auditors and Allow the Board to Determine their Remuneration | For |
| 8 | Renewal of the Share Issue Mandate | For |
| 9 | Renewal of Share Plan Mandate | For |
| 10 | Renewal of IPT Mandate | For |
| 11 | Renewal of Share Purchase Mandate | For |
